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politics1d ago
US officials sound alarm on 'golden' visas, citing security risks, relaxed requirements
- U.S. officials cite security risks in citizenship-by-investment programs and restrict entry for affected nations.
- Officials warn golden passports could let individuals bypass travel or banking restrictions.
- The proclamation notes RBS concerns over concealment of identity and assets via CBI programs.
- Antigua and Barbuda and Dominica are named in new travel ban tied to CPI programs.
- The White House notes five days of presence within five years for golden passport holders.
- The proclamation highlights the risk of bypassing U.S. travel restrictions via second-country CBI.
- The OCCRP and other groups are cited regarding Dominican citizenship numbers.
- The administration stresses due diligence by service providers in onboarding clients.
- Antigua and Barbuda defends strengthened background checks and transparency.
- Travel safety considerations are highlighted for Americans visiting Mexico this summer.
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